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EB-5 News
May 20, 2024

Best practices for notifying EB-5 investors about project issues

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SEC charges NY businessman with fraud and unregistered sales of EB-5 investment; veteran immigration lawyer also charged

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The State of Texas wants to take over a 5,000-acre park purchased with EB-5 money

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Chinese EB-5 investors in Florida project settle claims with developer Mastroianni night before trial

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Developer of Brooklyn’s Pacific Park defaults; auction set for January

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Indian EB-5 investor accuses Florida immigration attorney of malpractice and acting as unregistered securities broker

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$57 million EB-5 lawsuit by Chinese investors dismissed; judge says lack of English skills no excuse for not understanding subscription agreements

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Chinese investors try a second time to get some of their capital back from EB-5 developer

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Florida golf resort, funded in part by EB-5, approved for bankruptcy sale

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Developer files for bankruptcy protection the day before the auction of the Chicago property

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Developer defaults on $157 million EB-5 loan for LA mega-project

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Washington waterfront EB-5 project put in receivership

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Washington developer must pay $11.5 million in interest to EB-5 investors for a 2013 loan

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After years of lawsuits, the site of failed Chicago project will go to auction

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EB-5 lawsuit over ski project moved to federal court; investor alleges kickbacks to immigration lawyers

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EB-5 developer's attorney may face sanctions for not properly vetting investor-settlement loan

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EB-5 project involving former immigration building in Miami becomes an immigration disaster

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COVID sinks plans for 17-acre Seattle lakefront project funded with $100 million of EB-5 money

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EB-5 investors fail to post $100 million bond to block foreclosure on giant LA project

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Creators of Summit Series celebrity conferences tried to build utopia in the mountains with EB-5 money — but the plan ends in failure and lawsuits

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Fraud battle over Chicago EB-5 project drags on; investor legal team claims tens of millions diverted to hidden accounts

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